RUCHIRA PAPERS LTD. - 532785 - COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF THE SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 FOR THE YEAR ENDED 31.03.2024
We are sending herewith the compliance certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 for the year ended 31.03.2024. RUCHIRA PAPERS LTD. - 532785 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate for the quarter ender 31st March 2024. RUCHIRA PAPERS LTD. - 532785 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Un-Audited Financial Results for the Quarter and Nine Months ended 31st December 2023. RUCHIRA PAPERS LTD. - 532785 - SUBMISSION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2023
Submission of Un-Audited Financial Results for the Quarter and nine months ended 31st December 2023. RUCHIRA PAPERS LTD. - 532785 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors
This is to inform that the Board of Directors of the Company, at their Meeting held today i.e, 12th February 2024 has inter-alia approved the following: 1. Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December 2023, as considered and reviewed by the Audit Committee, along with Limited Review Report of the Statutory Auditors. 2. Appointment of M/S Priyanka Chawla & Associates, Company Secretaries (CP-24741) as Secretarial Auditor of the company for the F.Y 2023-24. RUCHIRA PAPERS LTD. - 532785 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 12Th February 2024.
RUCHIRA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is to inform that Meeting of Board of Directors of the Company will be held on Monday, 12th February 2024 at the Registered Office of the Company, inter-alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2023. RUCHIRA PAPERS LTD. - 532785 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate for the quarter ended 31st March 2023. RUCHIRA PAPERS LTD. - 532785 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. RUCHIRA PAPERS LTD. - 532785 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results of Postal Ballot(E-Voting).